Machine Learning (ML) is a domain of Artificial Intelligence (AI) which leverages data and algorithms to allow software applications to...

The History and Evolution of Fraud Fraud has been in existence for more than twenty centuries. The world continues to grapple with the...

Covid has impacted everyone in the world, gradually changing our lives. Although change can be seen as an opportunity, it is not always...

Phishing, smishing and vishing With cybercrime massively on the rise, you may have heard about phishing, vishing and smishing, but what...

What is an NFT A Non-fungible Token (NFT) is a digital asset which is stored in the blockchain. NFTs are digital assets which can be...

The most recent trends report from Action Fraud makes grim reading. In 2020/21, over 875,000 identity theft incidents were reported...

Age verification ensures that a user is legally old enough to view certain content online, preventing children from accessing explicit...

Fraudsters will always seek new ways to exploit people's private information. Cybercrime and fraud prevention is an ever-changing and...

Concerns regarding the security of users’ data are increasing day-by-day, as passwords have become inefficient for protecting customer data.

In late 2021, the European Banking Authority (EBA) launched a public consultation for its drafted guidelines on the use of remote...

Protection against fraudsters isn’t just for banks or payment operators; any organisation that needs to verify customer identities,...

What are False Positives? A false positive is when a legitimate transaction is flagged as suspicious, shutting down the payment or...

A fraud risk management model is a framework outlining all processes related to how fraud can be identified, assessed, mitigated,...

According to The Open Banking Implementation Entity ‘Open Banking is the secure way to give providers access to your financial...

Fraud has quickly become a multi-billion dollar problem for the banking and finance industry. A report by The Association of Certified...

▪ Fraud or dishonesty ▪ Misconduct in, or misuse of information relating to, a financial market ▪ Handling the proceeds of crime ▪ The...

As more consumers are turning to digital methods of managing their finances, there is also a greater risk of becoming a victim of fraud....

Technology has changed the way people bank for the better. Banking is more convenient now than ever, to the point that most people do not...

Banking has gone digital. In 2019, financial institutions are leveraging technology more than ever to provide the type of customer...

Society is becoming more digital by the day, this is especially true when it comes to how we manage our finances and engage in...

Finovate London 2019 has ended, and what a great experience. An amazing platform bringing together great minds and technologies in one...

FinTech Futures‘ editorial contributor Graham Buck talked to Emre Sayin, founder and chairman of FCase, about data orchestration and...

As the world becomes more and more reliant on the power of the digital economy, the risk of fraud and cybercrime facing both individuals...

BankingTech.com has published FCase case study! Learn how IsBank drastically reduced fraud and future-proofed fraud operations with the...